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See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178557 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


CreditCardOnline 8th April 2014
Credit card security - NatWest


"NATWEST CARD SECURE NOTIFICATION

This is an automatic message by NatWest Card Billing
Team

Starting from March 28 2014 Our bank introduces new
authentication procedures

in order to better protect private information of our
credit card account holders.

Please note that accounts that are not reviewed within
48hrs are subject to termination.

To avoid service interruption click here to update your
records

Thank You.
NatWest Credit Card Billing Team.
...
"

Bank of America 8th April 2014
YOUR BANK ACCOUNT HAS BEEN DISABLED.


"
Bank of America

ONLINE BANKING ALERT

SECURITY CHECKPOINT:

REMEMBER: Always look for your SiteKey® before
entering your Passcode.

As part of our security measure, We regularly screen
activity in the Bank of America system. You received
this
message due to an issue on your account.

Due to unusual number of invalid login attempts on
your account, we have reason to believe there might be
security
breach on your account.

Y...
"

National 8th April 2014
natwest Bank


"
Dear National Westminster Bank Customer,

We are updating all National Westminster bank online
account information.
As a result of this, you are required to update your
online
banking security so as to secure your online account
from unwanted third parties using the following steps.

Click Here to complete the update process.

NOTE: This security measure automatically update your
online banking security.
If you choose to ignore our request, you leave us no
ch...
"

The bgo team 8th April 2014
OUR BEST OFFER EVER


"
Hi,

We have something special for you today at bgo.com.
Enjoy 500% on top when you make your first deposit and
get 20 free
spins on Starburst!

Claiming is easy as 1, 2, 3...

1. Click here the join bgo Bingo
2. Deposit just £5 using the code 500.
3. Start playing with £30 and get your 20 FREE SPINS
on Starburst.

What are you waiting for? Join Now and use code 500.

We look forward to seeing you!
The bgo team


...
"

Chase 8th April 2014
Your Account Is Suspended


"
Dear Chase User

Your Chase account is Suspended.

As part of our security measures,we regularly screen
activity of Chase Accounts. We are contacting you after
identifying
a problem on your Account. We demand information from
you for following reason:

Our system detected unusual activity on your Chase
account

Please click on the link below and follow the process
to restore your account.

Click Here To Restore Your Account.


...
"

Halifax 8th April 2014
NEW SECURITY MEASURE


"
NEW SECURITY MEASURE

DEAR VALUE CUSTOMER,

Halifax bank is introducing a new security
SSL server protocol which will protect you
and help you when using your online banking.
These new server will guide you from anti-spam
and theft, so therefore as a bank we strongly urge
all customers to upgrade under the new security SSL
server by clicking on the link below and follow the
required steps.

UPGRADE HERE

We always bring the best services for ou...
"

Apple ID 8th April 2014
WARNING ! : YOU MUST VERIFY YOUR ACCOUNT!


"
DEAR APPLE USER

Warning ! : You Must Verify Your Account!

follow the link:

CLICK HERE

You Must verify Your Account To Save It .

Thanks You For Helping,
The Apple Team

NEED ASSISTANCE?
We're happy to help by phone at 1-514-748-5774, Monday
to Friday 9:00am to 5:00 pm EST, or by email
Copyright 2014. All rights reserved. Apple


...
"

RBS Card 8th April 2014
RBS Credit Card Online Services Review


"
Dear Valued Customer,

Our records shows that your RBS Credit Card Online
Services security details was recently changed on
Tuesday, April 08,
2014 at 09:00:42 AM. Please confirm that this request
was made by you.

Yes, I made this request.

No, I did not make this request.

Best wishes

David Lampard
Head of Credit Cards

...
"

Mafuz, Cheryl 8th April 2014
WARNING: VERIFICATION NEEDED


"
This Is To Inform you as Web-mail Account User, That
our Web-mail Admin Is Currently Congested, So We Are
Deleting
Inactive Accounts. Please Notify That your Account Is
Active By Verifying It Below.

CLICK HERE

2014 District 43 Web-mail Verification Center.

...
"

Natwest Bank Plc 8th April 2014
SECURITY ALERT (SECURE YOUR ONLINE CREDIT CARD ACCESS)


"
New Page 3

NATWEST ONLINE ACCOUNT SUSPENDED‏

Dear NatWest Banking OnlineSM Customer:

Thank you for being our customer for the past year(s).
We look forward to give you safety service and high
quality-to-use at NatWest Bank to guarantee your
online security.

Your Credit card Account has not been secured to our
latest Online
Access Agreement Services.

CLICK HERE LOGIN AND SECURE YOUR ACCOUNT.

If you fail to provide required...
"

Microsoft 9th April 2014
For security purposes, your online account has been
locked.


"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Verizon and proceed with the verification process.

(c) 2014 Verizon


...
"

Apple 9th April 2014
Your recent download with your Apple ID


"
Your Apple ID was just used to download FOOTBALL
MANAGER HANDHELD 2014 from the App Store on a computer
or device that
had not previously been associated with that Apple ID.

ORDER NUMBER: QWACVW291HD
ORDER TOTAL: 9.35

If you initiated this download, you can disregard this
email. It was only sent to alert you in case you did
not initiate
the download yourself.

If you did not initiate this download, we recommend
that you go to ITUNES PAYMENT Cancellation Form ...
"

Apple 9th April 2014
PLEASE UPDATE YOUR INFORMATION


"REPLY-TO: service@customer.com

Dear Customer,

Your Apple ID has been used to open a session
iCloud from an unauthorized computer.

Click Here

Copyright © 2014 Apple Inc. 1 Infinite Loop,
Cupertino, CA 95014, United States. Todos los
derechos
reservados.


...
"

LLOYDS 9th April 2014
UPDATE AND VERIFY YOUR ONLINE BILLING


"
New Page 1

Your Lloyds Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security on the link below.

Click here

Thank you for helping us serve you better.

Customer Service
Lloyds Bank.

...
"

eBay 9th April 2014
YOUR QUESTION FROM AN EBAY MEMBER


"
EBAY SENT THIS MESSAGE TO YOU.
Your registered name is included to show this message
originated from eBay. Learn more.

Your question from an eBay member

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More

HI,

I want to buy this item from you:
http://www.ebay.com/ws/SignIn/Vie...
"

PayPal 10th April 2014
Update Your information


"
Dear Member,

Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you can
continue to enjoy
all the benefits of your PayPal account.
If you don't update your information within 37 days,
we'll limit what you can do with your PayPal account.

Confirm Your Account

Or confirm your email on PayPal.com.
Just log in to your account, click Confirm email
address, then click the link in Step 2, an...
"

www.apple.com 11th April 2014
The important updates !


"
Dear Customer . APPLE

We have recently determined that different computers
connect to your apple account, Password and multiple
failures were
present before the login.

We now need to confirm again the apple of your account
information.

If it does not activate within 48 hours, we will be
forced to suspend your account indefinitely, because it
can be used
in a fraudulent purposes.

Thank you for your understanding in this way.

To confirm your account on...
"

Barclays Bank PLC 11th April 2014
YOUR ACCOUNT HAS BEEN FLAGGED !


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction
o...
"

eBay 12th April 2014
Your question from an eBay member


"
EBAY SENT THIS MESSAGE TO YOU.
Your registered name is included to show this message
originated from eBay. Learn more.

Your question from an eBay member

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More

HI,

I want to buy this item from you:
http://www.ebay.com/ws/SignIn/ViewIt...
"

AKIN BADMUS 12th April 2014
RE:SECURE THIS OFFER!!!


"
Dear Friend,

Greetings to you in the name of Almighty God!!,

Let me introduce myself to you as Akin Badmus , the
secret adviser on Financial Transactions and
Investments to the
former Central Bank Governor of Nigeria (Malam Sanusi
Lamido Sanusi)

Kindly take note that we are looking for a trusted
brother/sister that can handle US$152,000,000.00 as a
trust fund.
This fund can be used for investments in any business
of your choice so long as our interest is well p...
"

Halifax 12th April 2014
OFFICIAL NOTIFICATION FROM HALIFAX BANK


"REPLY-TO: vtsdmw@halifax.co.uk

New Page 1

Dear Sir/Madam,

This is your official notification that the service(s)
listed below will be deactivated if
you do not verify your details immediately. Failure to
do so within the next 72 hours will
result in your online banking access being blocked
until these steps are completed. And will
also result in a letter being sent in the post to
enforce this process.

As the Primary Contact, you must confirm the s...
"

Microsoft 13th April 2014
Dear Westpac Customer,


"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Westpac and proceed with the verification process.

(c) 2014 Westpac


...
"

Linda Spells 14th April 2014
RE: ATTENTION: ACCOUNT RESTRICTED


"Message-ID:
D6C97EBDD654FC468E6C0569275DA386033CDFF8@MBX1.sdccd.loc
References:
D6C97EBDD654FC468E6C0569275DA386033CCA00@MBX1.sdccd.loc
In-Reply-To:
D6C97EBDD654FC468E6C0569275DA386033CCA00@MBX1.sdccd.loc
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
x-originating-ip: [41.138.186.222]
Content-Type: multipart/alternative;

boundary="_000_D6C97EBDD654FC468E6C0569275DA386033CDFF8
MBX1sdccdloc_"
MIME-Version: 1.0
X...
"

BT Yahoo Mail 14th April 2014
Account Verification


"
Your two incoming mails were placed on pending status
due to the recent upgrade to our database,
In order to receive the messages Click Here to login
and wait for responds from Yahoo.
We apologies for any inconvenience and appreciate your
understanding.

Regards, Yahoo Group.


...
"

REGIONS BANK 16th April 2014
Security Change To Your Online Banking Profile


"
IMPORTANT NOTIFICATION

CONTACT DETAILS CHANGED

This email has been sent as a notification that we
have initiated a new security procedures to our
internet banking
for safety online banking purposes.

Your Online Banking Account Phone Numbers and Email
Address has been modified, which has made your online
access to
Internet banking service temporarily limited, due to a
conflict between your Logon credentials, and your
banking profile
informations.log...
"

Amazon 16th April 2014
Revision to Your Amazon.co.uk Account


"
Greetings from Amazon.com,

This message is to inform you that we have blocked
your Amazon Seller account. Your open listings have
been cancelled
and you are no longer able to sell on our site.

We have blocked your seller account because it has
come to our attention that you have attempted to
divert
buyers to
sales processesother than Amazon Payments. This is a
serious violation of our Participation Agreement.
Click here to respond within 24 ho...
"

Chase 18th April 2014
IMPORTANT MESSAGE FROM CHASE


"
Dear Valued Customer:

Your account is about to be suspended due to irregular
Debit card activities on your account

Click on the Link below and complete the

verification process to prevent your online account
from being blocked.

www.chaseonline.com

Thank you for being a valued customer

Customer Service Center.

JPMorgan Chase & Co ©2014


...
"

MBNA 18th April 2014
YOUR MBNA/VIRGIN CARD..


"
REPLY-TO: alex@main.smrw.lodz.pl

MBNA CREDIT CARD
Your records need to be updated immediately.

If you are the MBNA CREDIT CARD customer with email
address
" darren.m.brown@ntlworld.com ". An important update
is required by our server.

Click here to update

Credit card services will be cancelled, if not done
within 24hrs.

MBNA bank Personal Finance

-------------------------
MBNA bank Security Department Department


...
"

Barclays Bank Plc 21st April 2014
Please Unflag Your Barclays Accounts


"
Dear Account Holder,

Your account has been flagged on our database due to
several invalid logon attempt on a blacklisted device.
All flagged
account are strictly required to perform a one time
login operation to secure and protect you from future
fraudulent and
theft activities.

CLICK HERE TO RESTORE MY ACCOUNT NOW.

Best Wishes,

Barclays Bank Plc


...
"

Dear Client. 21st April 2014
YOUR ACCOUNT HAS BEEN TEMPORARILY SUSPENDED .


"
DEAR CUSTOMER,

Your Apple iTunes Account has been temporarily
suspended,

Your credit card is limited, invalid or nonexistent,
kindly address this problem by adding a new card.
Sincerely, thank
you for your understanding.

Confirmation code : PP2DKD91MQZEXQ2

To update your credit card or add new , click on this
link :

Verify Now

Make sure that your credit card safely with Apple .

TM and copyright @ 2014 Apple Inc. 1 Infinite ...
"

Natwest 21st April 2014
NATWEST OFFERS YOU A BONUS


"
You were chosen by chance to participate in a short and
easy survey.
NatWest offers a bonus of 150 Pounds in exchange for 5
minutes spent on our website and complete the survey.
Please follow the website to complete survey

Survey 150 bonus

...
"

Natwest 22nd April 2014
Safeguard Your Account


"
Security Updates

Updates and confirmation to

your account(s)

Dear Valued Customer,

You have received this email because you or someone had
used your account from
different computer. For security purpose, we are
required to open an investigation
into this matter.

In order to safeguard your account, we require that you
confirm your banking details.
To help speed up this process, please access the
following link so we can complete
the verifi...
"

Nationwide 23rd April 2014
Account Review


"
Dear Customer,

We understand that your Online Banking Account may have
been temporarily

limited due to questions or concerns by our Account
Review Team.

Follow the link below to activate your Online Banking
Account:

NOTE: Please respond within five days. After 5 days,
this link will expire.

CONFIRM

Nationwide Online Account Review Team


...
"

Dear Client. 23rd April 2014
YOUR ACCOUNT HAS BEEN TEMPORARILY SUSPENDED .


"
DEAR CUSTOMER,

Your Apple iTunes Account has been temporarily
suspended,

Your credit card is limited, invalid or nonexistent,
kindly address this problem by adding a new card.
Sincerely, thank
you for your understanding.

Confirmation code : PP2DKD91MQZEXQ2

To update your credit card or add new , click on this
link :

Verify Now

Make sure that your credit card safely with Apple .

TM and copyright @ 2014 Apple Inc. 1 Infinite ...
"

Service Update 23rd April 2014
WARNING! SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE
MISSING OR INCORRECT.?


"REPLY-TO: mail@hot.com


...
"

Tesco 23rd April 2014
CUSTOMER SATISFACTION SURVEY


"
Dear Customer,
You have been selected to access

You have been selected to access the Tesco Survey and
win a 75 £ gift certificate.

Please Click Here and complete the form to receive
your reward.

KIND REGARDS
JAYASHREE C
TESCO CUSTOMER SUPPORT
-------------------------

BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICATION,
THIS EMAIL BOX IS NOT EQUIPPED TO HANDLE REPLIES.
If you have any questions about your account or need
assistance, ple...
"

Barclays 24th April 2014
*** *** BARCLAYS.BANK.ONLINE..


"
REPLY-TO: "metaxa@basarabia-vin.ro"@mx.centurynet.ro

BARCLAYS BANK
This email is for Barclays Bank customer with email
address " fiona@19mills.fsnet.co.uk ".

As part of our commitment to protect your Debit card,
we need
you to follow the link below to update your records
with us.

Click here to update

Note: For security reasons, if you use a Pincentry
Card Reader to login
to online banking,you will need it for this process.
Debit card services"

Apple ID 24th April 2014
WARNING ! : YOU MUST VERIFY YOUR ACCOUNT!


"
DEAR APPLE USER

Warning ! : You Must Verify Your Account!

follow the link:

CLICK HERE

You Must verify Your Account To Save It .

Thanks You For Helping,
The Apple Team

NEED ASSISTANCE?
We're happy to help by phone at 1-514-748-5774, Monday
to Friday 9:00am to 5:00 pm EST, or by email
Copyright 2014. All rights reserved. Apple


...
"

ebilling@bt.com 28th April 2014
WARNING: Your BT security is still not active.


"
Dear Customer,

Your BT security is still not active.

Please Login below to activate your BT security.

PLEASE COMPLETE YOUR ONLINE VERIFICATION

Privacy Department.
BT (c) 2014.


...
"

ebilling@bt.com 29th April 2014
Verify Your Account.


"
Dear User,

Our systems detected an error in your account. We
strongly advise you to update your account to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services

...
"

Chase Online 29th April 2014
Chase Bank Online Alert Update Your Account


"

...
"

PayPal Inc. 30th April 2014
UPDATE CARD INFORMATION


"
Dear Member

As part of our security measures, we regularly screen
activity in the system.We recently contacted you after
noticing
an issue on your account.We requested information.

Once you log in, you will be provided with steps to
restore
your account access. We appreciate your understanding
as
we work to ensure account safety.

Click here to activate your account


...
"

ebilling@bt.com 1st May 2014
THE NEW BT MAIL IS HERE


"
GET READY FOR BT MAIL

Hello,

We're about to move you from BT email to our new email
service called BT Mail Service. You'll keep the
features you love
and get some new ones too. You must check a couple of
things online before you're ready to move. Please click
the link
below to move to BT Mail Service. Protect your BT Mail
from Spyware.

CLICK HERE

Thanks for choosing BT.

Libby Barr
Managing Director, Sales and Service

If you use your BT em...
"

eBay 2nd May 2014
EBAY - HERE'S YOUR ORDER UPDATE


"
View your order details!

Here's your order update

Hello eBay member,

To help you keep track of your purchases, we're
sending you this order update. You can also view the
latest order
updates and details in My eBay.

Thanks again for shopping on eBay.

Go to Order Details

Order updates

Recent updates to your order

Your items are marked as dispatched.

SELLER: 2010mx ( 8019 )

Seller information:"

Apple 3rd May 2014
Please confirm your account information


"Message-ID:
PIONEERNAV2008qsyWV0000fa89@PioneerNAV2008.pioneerequip
.local
X-OriginalArrivalTime: 03 May 2014 00:15:47.0362 (UTC)
FILETIME=[D5043820:01CF6664]

Please confirm your apple ID.

Apple gives you easy access to varieties of Apple
service
including the iTunes Store, Apple Online Store, iChat,
and
more. To continue using all this services, we required
you
to confirm your Apple ID.

Confirm Now

Please do not reply to this automated email direct...
"

Facebook Updates 3rd May 2014
YOUR UNREAD MESSAGES WILL BE DELETED SOON


"
facebook

You haven't been to Facebook for a few days, and a
lot happened while you were away.
Your unread messages will be deleted soon

View messages

Go to Facebook

This message was sent to ookumsrabbit@aol.com. If you
don't want to receive these emails from Facebook in the
future,
please unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005
Palo Alto CA 94303


...
"

Nationwide Building Society 4th May 2014
Introducing Nationwide Security


"
Dear Customer,

Money Manager is a free, easy-to-use Internet Banking
service that introduces a way of keeping track of your
money
across your Nationwide Banking personal current and
credit card accounts.

It automatically breaks down most of your spending into
meaningful categories, such as entertainment, food and
travel,
using easy-to-read graphs that give you a fuller
picture of where your money goes.

If youd like to use Money Manager simply log on and
click on ...
"

Barclays PLC 4th May 2014
BARCLAYS ACCOUNT ACTIVITY NOTIFICATION.


"
Valued Barclays Account Holder,

Our security department identified some unusual
activity in your account

In accordance with Barclays Bank plc User Agreement
and to ensure that your
account access has not been compromised, access to
your account has been limited.

Click the link "My Account Activity" below to confirm
your identity and resolve this issue

MY ACCOUNT ACTIVITY

we take your account safety seriously which is why we
use state of the art"

Lloyds 4th May 2014
IMPORTANT INFORMATION: YOUR ONLINE BANKING ACCOUNT HAS
BEEN LIMITED


"REPLY-TO: xgehic@lloydsbank.co.uk

New Page 2

Dear Lloyds Bank Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
informations. To enable you continue accessing your
online account, it will only take you few minutes to
re-activate
your account.

To restore your online account access you can:

1. Visit our website and login
2. Enter your sensitive complete information<...
"

PayPal 5th May 2014
Your Account is Suspended


"
Dear Valued Customer,

Your Account is Suspended, as an error was detected in
your account information. The reason for the error is
not
Certain, but for security reasons, we have suspended
your account temporarily.

We need you to update your information for further use
of this account.

To Lift this Suspension:

CLICK HERE

and follow the Steps to re-activate your Account.

NOTE: If this is not resolved within 72 hours, we will
be forced ...
"

NatWest Bank 5th May 2014
NATWEST BANK ALERT: UNAUTHORIZED ACCESS ON YOUR ACCOUNT


"
NatWest - Security Information
*
*
*

SECURITY ALERT?

National Westminster Bank has been receiving
complaints from our customers for unauthorised use of
the Natwest Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
at...
"

Yahoo Mail 5th May 2014
DSVX Virus Detect in Your Yahoo Mail Account


"
Your Classic version of Yahoo! Mail is closing.
You need to update now

Hello,

We detect dsvx Virus in your Yahoo! Mail account So
it's time to update, before you lose your email access.


UPDATE YOUR YAHOO! MAIL

Your email service won't be affected and you'll keep
all your old contacts, folders and messages. Plus
you'll get:

* faster email
* the latest spam protection
* unlimited email storage.

HOW YOU UPDATE AND SECURE YOUR YA...
"

NatWest Bank 6th May 2014
NATWEST BANK ALERT: UNAUTHORIZED ACCESS ON YOUR ACCOUNT


"
NatWest - Security Information
*
*
*

SECURITY ALERT?

National Westminster Bank has been receiving
complaints from our customers for unauthorised use of
the Natwest Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
at...
"

PayPal 6th May 2014
Warning! Your PayPal account was limited !


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
server45.propertybang.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [500 501] /
[47 12]
X-AntiAbuse: Sender Address Domain -
server45.propertybang.com
X-Get-Message-Sender-Via: server45.propertybang.com:
authenticated_id: property/only user confirmed/virtual
account not
confirmed

Pay Pal

inform...
"

Barclays Bank PLC 6th May 2014
Your Account Has Been Flagged


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction
o...
"

Natwest 6th May 2014
Important : NatWest account and authorised access
Notice,


"
This is to inform you that your NatWest account and
authorised access to online banking needs to be
updated,
Kindly follow our website below in other to update your
account for better service and security protection.

HTTPS://WWW.NWOLB.COM/DEFAULT.ASPX

Thank you for helping us serve you better.

NatWest Online banking services
2005-2013 National Westminster Bank Plc.


...
"

eBay 6th May 2014
eBay New Unpaid Item Message from only1josh:
#281008991765 - response required


"
EBAY SENT THIS MESSAGE TO PAUL MAINWARING (ONLY1JOSH).
Your registered name is included to help confirm this
message originated from eBay. Learn more.

EBAY NEW UNPAID ITEM MESSAGE FROM ONLY1JOSH :
#281008991765-- RESPONSE REQUIRED

Dear member,

eBay member only1josh has left you a message
regarding item #281008991765

VIEW THE DISPUTE THREAD TO RESPOND.

Regards,


...
"

PayPaI 6th May 2014
YOUR ACCOUNT IS LIMITED UNTIL WE HEAR FROM YOU!


"
PayPal

Warning of possible compromise

Dear Customer,

Lately it has come to our attention that your account
maybe in risk, so we had to lock it out in order to
protect you
of a potential identity theft.
It is important to us to keep you safe. So we need to
be provided with your details to verify you are the
legitimate
owner.
Please provide fully and accurately the requested
information to speed up the process and avoid further
complications. "

no_reply@bt.com 6th May 2014
Verify Your Account.


"
Dear User,

Our systems detected an error in your account. We
strongly advise you to update your account to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services

...
"

NatWest 6th May 2014
Access to Online Banking Service


"
Valued Customer,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX

Account Department

National Westminster Bank

...
"

Nationwide 7th May 2014
Your Account Statement


"
Savings Account terms blocked drawdown payment.

Funds from the savings part of the account were
transferred online

Check your statements securely. Click Next To Lo-gin

Thanks for your Co- operation.

Regards,
Nationwide Secure Team


...
"

Microsoft 8th May 2014
For security purposes, your online account has been
locked.


"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Verizon and proceed with the verification process.

(c) 2014 Verizon


...
"

Barclays Bank PLC 8th May 2014
Account Suspended !


"
DEAR BARCLAYS CUSTOMER,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTPS://BARCLAYSBANKONLINE.CO.UK/ONLINE SOLUTION

Account Department

BARCLAYS BANK PLC


...
"

NatWest 8th May 2014
NatWest YourPoints Online Card Services


"
Dear Value Customer,

Your new official monthly statement is now available
for you to view online.

Log in to Online banking Services to view your latest
NatWest credit card account statement. You'll be able
to view all
transa_ctions posted to your account in the last month,
check your current balance and review details of your
next
payment due. Remember, because your account has
paperless statements, you will not receive a statement
through the post.

Online Bankin...
"

Bank of America 8th May 2014
Bank of America Alerts: Total Security Protection;
Action Required


"
TOTAL SECURITY PROTECTION

Dear Valued Customer,

We have identified irregular activity on your Bank of
America online banking. For your protection, Online
Banking has
been locked because the number of attempts to sign in
exceeded the number allowed.

We are sorry to inform you that your online account has
been temporarily locked after too many unsuccessful
login
attempts was made. It looks like you're signing in from
an unusual location. For your protection, please ...
"

Nationwide 8th May 2014
NATIONWIDE - ESTATEMENT AS REQUESTED


"
YOUR NATIONWIDE ESTATEMENT IS READY FOR YOUR ONLINE
VIEWING

Proceed to your internet banking section below to
access your estatement

Nationwide Building Society Internet Banking

Regards

Nationwide Building Society

Nationwide Building Society is authorised by the
Prudential Regulation Authority and regulated by the
Financial Conduct
Authority and the Prudential Regulation Authority under
registration number 106078.


...
"

BARCLAYS BANK 8th May 2014
New Message From Barclays Bank


"
Dear Account Holder : robin.lambert692@btopenworld.com

Helping you stay safe online.

The New Barclays Secure Key (PINcentry reader) is
designed to make sure
only you can access your personal information. We're
the first UK bank to
introduce a two-factor authentication device like this
and it's one of
the safest and simplest to use.

Securing and keeping your account up to date is for
your safety,

We need you to help us prevent card fraud,
<...
"

Barclays 9th May 2014
E-Alert from Barclays


"
Dear Valued Customer ,

We detected irregular activity on your Barclays Online
Banking Account.
For your protection, you must verify this activity
before you can continue using your Online Banking.

Follow the reference below , fill out the information
required to review your account and press continue. We
will review
the activity on your account with you and upon
verification,We will remove any restrictions placed on
your account.
Click here to review
Please do not r...
"

Nationwide 9th May 2014
NATIONWIDE - ESTATEMENT AS REQUESTED


"
YOUR NATIONWIDE ESTATEMENT IS READY FOR YOUR ONLINE
VIEWING

Proceed to your internet banking section below to
access your estatement

Nationwide Building Society Internet Banking

Regards

Nationwide Building Society

Nationwide Building Society is authorised by the
Prudential Regulation Authority and regulated by the
Financial Conduct
Authority and the Prudential Regulation Authority under
registration number 106078.


...
"

VISA 9th May 2014
Access to your Visa card has been blocked


"
Visa Card Status Notification

We are contacting you to Inform you that our Visa Card
security department identified some unusual activity in
your
card. In accordance with Visa Card User Agreement and
to ensure that your Visa Card has not been accessed
from
fraudulent locations, access to your Visa Card has been
limited. Your Visa Card access will remain limited
until this
issue has been resolved please Click My Visa Card
Activity to continue.

My Visa Card Activity"

NatWest Online Banking 9th May 2014
NatWest Online Banking Security


"
Dear Value Customer,

Your new official monthly statement is now available
for you to view online.

Log in to Online banking Services to view your latest
NatWest credit card account statement. You'll be able
to view all
transa_ctions posted to your account in the last month,
check your current balance and review details of your
next
payment due. Remember, because your account has
paperless statements, you will not receive a statement
through the post.

Online Bankin...
"

NatWest 9th May 2014
NatWest YourPoints Online Card Services


"
Dear Value Customer,

Your new official monthly statement is now available
for you to view online.

Log in to Online banking Services to view your latest
NatWest credit card account statement. You'll be able
to view all
transa_ctions posted to your account in the last month,
check your current balance and review details of your
next
payment due. Remember, because your account has
paperless statements, you will not receive a statement
through the post.

Online Bankin...
"

NatWest Internet Banking 9th May 2014
*** CACTUS *** NatWest - Security centre


"
DEAR VALUED CLIENT

Due to our new innovative technology, we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "Log in" button to
continue.

Thanks For Your Co-operation
NATIONAL WESTMINSTER BANK SECURITY TEAM.

------...
"

Nationwide 10th May 2014
NATIONWIDE - EDOCUMENT AS REQUESTED BY YOU


"
YOUR NATIONWIDE ESTATEMENT AS REQUESTED IS NOW READY

To view your estatement, proceed through your internet
banking section below

Nationwide Building Society Internet Banking

Regards

Nationwide Building Society

Nationwide Building Society is authorised by the
Prudential Regulation Authority and regulated by the
Financial Conduct
Authority and the Prudential Regulation Authority under
registration number 106078.


...
"

SERVICE@DCC.PAYPALL.COM 10th May 2014
Your PayPal account has been limited until we hear from
you Case ID 535-698-497


"
This message has been sent to : Jonathan Carman, As
part of our security measures, we regularly screen
activity in the
system. We recently contacted you after noticing an
issue on your account. We requested information from
you for the
following reason: A recent review of your account
determined that we require some additional information
from you in
order to provide you with secure service. Case Number:
Complaint-535-698-497 This is last reminder to log in
to PayPal
as soon as ...
"

Barclays 10th May 2014
Barclays Account Review


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction
o...
"

NatWest ; 11th May 2014
Changes to your account balance.


"
Just to let you know that your latest card statement is
available. Click here to Log In to Online card
services then
select Statements.

Dont forget to check your transactions regularly and
please remember well never ask you for your PIN and
Password by
email.

Dont hesitate to call us if you have any queries, but
please do not respond to this email. Youll find phone
numbers for
all of our services in the contact us section of
natwest.com.

Internet support team ...
"

VISA 12th May 2014
ACCESS TO YOUR VISA CARD HAS BEEN BLOCKED


"
Visa Card Status Notification

We are contacting you to Inform you that our Visa Card
security department identified some unusual activity in
your
card. In accordance with Visa Card User Agreement and
to ensure that your Visa Card has not been accessed
from
fraudulent locations, access to your Visa Card has been
limited. Your Visa Card access will remain limited
until this
issue has been resolved please Click My Visa Card
Activity to continue.

My Visa Card Activity"

PayPal Alert 12th May 2014
Notification of payment received


"

You've Received New Funds!

Dear keith.hook@barkus.co.uk,

This email confirms that you have received a payment
for 659.70 GBP from Dunn20@vodafone.cz

Receipt ID: 6317-7964-9905-4830

The number above is the buyer's receipt ID for this
transaction. Please retain it for your records so that
you will be
able to reference this transaction for customer
service.

-------------------------

VIEW THE DETAILS OF THIS TRANSACTION

PAYPAL SHO...
"

Paypal 12th May 2014
REMINDER : PLEASE VERIFY YOUR ACCOUNT TODAY !


"
Dear Client,
This Is Message Generated By Our Secure System To Tell
You That Your Account Is Under Security Mesures
The Account Is Under Security Mesure Because We See In
Last 24 Hours That Your Acces Is Opened With
Different Computer And Location, To Protect Your
Account You Need To Confirm It By The Link Bellow
Thanks , We Are Not Monotoring This Inbox !

LOGIN HERE & VERIFY NOW !

2014 PAYPAL ALL RIGHT RESERVED ©


...
"

Halifax Bank 13th May 2014
New Security Precautions


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Halifax Bank
to protect it's customers from ever increasing
instances of identity theft and online fraud.

Among these is the New security module introduced by
Halifax to permanently secure and
protect customers from these threats. We implore you
to help us serve you better by upgrading
your account in two easy steps.

SECURE YOUR ACCESS

Sincerely,
Customer Service ...
"

Barclays Bank PLC 14th May 2014
YOUR ACCOUNT HAS BEEN FLAGGED


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction
o...
"

Nationwide 14th May 2014
YOUR ACCOUNT STATEMENT


"
Savings Account terms blocked drawdown payment.

Funds from the savings part of the account were
transferred online

Check your statements securely. Click Next To Lo-gin

Thanks for your Co- operation.

Regards,
Nationwide Secure Team


...
"

Barclays Bank PLC 14th May 2014
ACCOUNT SUSPENDED !


"
DEAR BARCLAYS CUSTOMER,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTPS://BARCLAYSBANKONLINE.CO.UK/ONLINE SOLUTION

Account Department

BARCLAYS BANK PLC

...
"

Halifax Bank 14th May 2014
NEW SECURITY PRECAUTIONS


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Halifax Bank
to protect it's customers from ever increasing
instances of identity theft and online fraud.

Among these is the New security module introduced by
Halifax to permanently secure and
protect customers from these threats. We implore you to
help us serve you better by upgrading
your account in two easy steps.

SECURE YOUR ACCESS

Sincerely,
Customer Service
Hal...
"

Barclays Bank PLC 14th May 2014
ACCOUNT SUSPENDED


"
DEAR BARCLAYS CUSTOMER,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTPS://BARCLAYSBANKONLINE.CO.UK/ONLINE SOLUTION

Account Department

BARCLAYS BANK PLC

...
"

American Express 14th May 2014
1 NEW MESSAGES !


"REPLY-TO: no-reply

American Express Credit Cards, Rewards, Travel
charset=iso-8859-1" http-equiv="Content-Type">

DEAR AMERICAN EXPRESS CLIENT,

This is an automatic message by the system to let you
know that you have to confirm your account information
within 24
hours.

Your account has been frozen temporarily in order to
protect it. The account will continue to be frozen
until it is
approved.
Once you have updated your account records, your
information wil...
"

NatWest.co.uk 15th May 2014
NatWest Statement


"primelocation@pat-alchemy.co.uk,
q19138197@pat-alchemy.co.uk

View Your April 2014 Online Merchant Financial
Activity Statement

 

Keep track of your account with your latest Online
Merchant Financial Activity Statement from NatWest
Bank. It's
available for you to view at this secure site. Just
click to select how you would like to view your
statement:

View/Download as a PDF

View all EStatements

So check out your st...
"

NatWest ; 15th May 2014
Changes to your account balance.


"
Just to let you know that your latest card statement is
available. Click here to Log In to Online card
services then
select Statements.

Dont forget to check your transactions regularly and
please remember well never ask you for your PIN and
Password by
email.

Dont hesitate to call us if you have any queries, but
please do not respond to this email. Youll find phone
numbers for
all of our services in the contact us section of
natwest.com.

Internet support team ...
"

Yahoo 18th May 2014
YAHOO DE-ACTIVATION ALERT


"
DEAR CUSTOMER,

WE RECEIVED A REQUEST TO TERMINATE YOUR ACCOUNT AND THE

PROCESS HAS STARTED BY OUR MAIL TEAM, PLEASE GIVE US 12
WORKING HOURS TO CLOSE YOUR ACCOUNT.

CANCEL THE TERMINATION REQUEST TO CLICK HERE.

ALL FILES ON YOUR MAIL INCLUDING (INBOX, SENT, SPAM,
TRASH, DRAFT) WILL BE DELETED AND ACCESS TO YOUR EMAIL
ADDRESS WILL
BE DENIED.

IF FOUND IN SPAM PLEASE MOVE TO INBOX TO ENABLE YOU
CLICK THE LINK

REGARDS, ACCOUNT SERVICES


...
"

ebilling@bt.com ; 18th May 2014
ACTION REQUIRED: Activate and view your BT bill online


"
Dear User,

Our systems detected an error in your account. We
strongly advise you to update your account to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services


...
"

.PayPal 19th May 2014
Your PayPal account is limited until we hear from you


"
CONFIRM YOUR MAILING ADDRESS

Dear Customer,

We were unable to verify your billing address when you
set up your alerts on your last transaction. Did you
change/update your billing address. If you did please
confirm this action now.

Take a minute to confirm this address so we know it
belongs to you. Once you confirm it, you can use this
email address
to receive alerts and updates concerning your account.

Confirm My Address

It's important because it...
"

NS&I 19th May 2014
PROTECT YOUR MONEY


"
REPLY-TO: "NS&I" no-reply@e.reed.co.uk

Dear fiona@19mills.fsnet.co.uk

We are currently carrying out maintenance work on our
systems (this includes internet and telephone).
Please, Click here to complete this update process.
You'll need your NS&I number and Username to log in.

Yours sincerely

Andreana Carrigan
Customer Service Manager

We use this email address for outgoing emails only, so
please do not reply to it.

We will never send specific d...
"

BT 20th May 2014
VERIFY YOUR BT ACCOUNT


"
Dear User,

Our systems detected an error in your account. We
strongly advise you to update your account to avoid
suspension or de-
activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services


...
"

no-reply@bt.com ; 20th May 2014
Verify Your Account.


"
Dear User,

Our systems detected an error in your account. We
strongly advise you to update your account to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services


...
"

Chase 20th May 2014
Your Account Is Suspended


"
Dear Chase Customer

Your Account Has Been Suspended

As part of our security measures,we regularly screen
activity of Chase Accounts. We are contacting you after
identifying
a problem on your Account. We demand information from
you for following reason:

OUR SYSTEM DETECTED UNUSUAL ACTIVITY ON YOUR CHASE
ACCOUNT.

REFERENCE NUMBER: CHASE-785-353-056

Please click on the link below and follow the process
to restore your account.

Click Here To Restore...
"

Barclays 22nd May 2014
This is an important Barclays bank security Message


"
Dear Valued Customer,

For your security, Barclays Bank has safeguard your
account when there is a possibility that someone other
than you is
attempting to Access your account from an unidentified
location. You now need to verify your IDENTITY.

To verify your IDENTITY, kindly follow the reference
below and instantly re-activate your account.

HTTPS://BANK.BARCLAYS.CO.UK/OLB/AUTH/VERIFICATION/

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY A...
"

Nationwide 22nd May 2014
Nationwide - Internet banking service has been
temporarily suspended


"
We’re making improvements to your Online Bank, Mobile
Bank, Payments Service and Cash Machine Network.

Your internet banking service has been temporarily
suspended.

You would be required to re`gister to gain acess to
this service again

We anticipate having everything up and running
immediate this is done.

Nationwide Internet Banking Registration Process

Nationwide Building Society is authorised by the
Prudential Regulation Authority and regulated by the
F...
"

Lloyds Commercial Bank 23rd May 2014
FW: Important - Commercial Documents


"
FW: IMPORTANT ACCOUNT DOCUMENTS

Reference: C37
Case number: 8898598

PLEASE REVIEW ATTACHED BACS DOCUMENTS BY CLICKING HERE.


Please note that the Terms and Conditions available
below are the Bank's most recently issued versions.
Please bear in
mind that earlier versions of these Terms and
Conditions may apply to your products, depending on
when you signed up to
the relevant product or when you were last advised of
any changes to your Terms and Conditions. ...
"

Lloyds Commercial Bank 24th May 2014
FW: Important - Commercial Documents


"
FW: IMPORTANT ACCOUNT DOCUMENTS

Reference: C08
Case number: 8912237

PLEASE REVIEW ATTACHED BACS DOCUMENTS BY CLICKING HERE.


Please note that the Terms and Conditions available
below are the Bank's most recently issued versions.
Please bear in
mind that earlier versions of these Terms and
Conditions may apply to your products, depending on
when you signed up to
the relevant product or when you were last advised of
any changes to your Terms and Conditions. ...
"